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NICHOLLS BROS.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nicholls Bros.limited. The company was founded 69 years ago and was given the registration number 00537462. The firm's registered office is in BRAINTREE. You can find them at Park House, Braintree Road Shalford, Braintree, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NICHOLLS BROS.LIMITED
Company Number:00537462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1954
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park House, Braintree Road Shalford, Braintree, Essex, CM7 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House Braintree Road, Shalford, Braintree, CM7 5HQ

Director-Active
Park House, Braintree Road Shalford, Braintree, CM7 5HQ

Director01 February 2017Active
33 Kent Gardens, Braintree, CM7 6ND

Secretary-Active
84 Ellen Way, White Court Black Notley, Braintree, CM77 7XG

Secretary03 August 1993Active
56, Kilkee Lodge, Coggeshall Road, Braintree, United Kingdom, CM7 9ED

Director-Active
33 Kent Gardens, Braintree, CM7 6ND

Director-Active

People with Significant Control

Mr Peter Glyn Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Park House, Braintree, CM7 5HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Joy Anne Simpson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Park House, Braintree Road, Braintree, England, CM7 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-04-26Officers

Change person director company with change date.

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2017-02-07Officers

Appoint person director company with name date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-07-30Officers

Termination secretary company with name.

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